Companies that EDWARDS, Graham Winston with controls

Parent entities and officers

Inapplicable

Individuals in focus

Edwards, Graham Winston

Related profiles found in government register

Edwards, Graham Winston
British chief executive born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, More London Riverside, London, SE1 2AU, England
  IIF 1
- Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ
  IIF 2
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 3
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 4 IIF 5
Edwards, Graham Winston
British company director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 6 IIF 7 IIF 8
Edwards, Graham Winston
British director of operations born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 9
Edwards, Graham Winston
British director of personnel born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 10
Edwards, Graham Winston
British managing director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 11
Edwards, Graham Winston
British managing director com born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 12
Edwards, Graham Winston
British managing director commercial born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Edwards, Graham Winston
British managing director operations born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 29
Edwards, Graham Winston
British operations director born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 30
Edwards, Graham Winston
British operations director (swalec) born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
  IIF 31
Edwards, Graham Henry
British chair person born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
Edwards, Graham Henry
British chairman and founder telereal trillium born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 37
Edwards, Graham Henry
British cheif investment officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 38
Edwards, Graham Henry
British chief executive born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 39
Edwards, Graham Henry
British chief executive officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN
  IIF 40
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Edwards, Graham Henry
British chief inv off born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 56 IIF 57
Edwards, Graham Henry
British chief investment officer born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63
Edwards, Graham Henry
British company director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 64
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 65 IIF 66
- 5th, Floor, 140 London Wall, London, EC2Y 5DN, England
  IIF 67 IIF 68
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 69
- Labs, The Stables Market, London, NW1 8AH, England
  IIF 70
Edwards, Graham Henry
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 71 IIF 72
- 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW
  IIF 73
- 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England
  IIF 74
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 75
- 1, Boat Brae, Rattray, PH10 7BH, Scotland
  IIF 76
Edwards, Graham Winston
British chief executive born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- 56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
  IIF 77
- Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er
  IIF 78
- Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 79
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
  IIF 80 IIF 81
- Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom
  IIF 82
- Ground Floor 4, Gainsford Street, London, SE1 2NE, England
  IIF 83
- Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
  IIF 84
- Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
  IIF 85 IIF 86 IIF 87
- Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
  IIF 88
- Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
  IIF 89
- Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
Edwards, Graham Winston
British company director born in January 1954
Resident in Wales
Registered addresses and corresponding companies
- 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
  IIF 94
- Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  IIF 95 IIF 96
- Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
  IIF 97
Edwards, Graham Winston
British director born in January 1954
Registered addresses and corresponding companies
- 9 Stirling House, Reading, Berkshire, RG1 2SU
  IIF 98 IIF 99
Mr Graham Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom
  IIF 100
Edwards, Graham Henry
British business consultant born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom
  IIF 101
Edwards, Graham Henry
British businessman born in January 1964
Resident in England
Registered addresses and corresponding companies
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 102
Edwards, Graham Henry
British ceo born in January 1964
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 103
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 104
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 105
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 106 IIF 107
- Ort House, Arlington Road, London, NW1 7ET, England
  IIF 108
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 109
Edwards, Graham Henry
British ceo - property born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 110
Edwards, Graham Henry
British ceo property management and investments born in January 1964
Resident in England
Registered addresses and corresponding companies
- Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom
  IIF 111
Edwards, Graham Henry
British ceo real estate company born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 112
Edwards, Graham Henry
British ceo- property born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 113
Edwards, Graham Henry
British chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 114
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 115 IIF 116
Edwards, Graham Henry
British chief executive born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 117
- Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom
  IIF 118
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 119 IIF 120
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 121
- 2nd Floor Supreme House, Regents Park Road, London, N3 2JX
  IIF 122
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
  IIF 123 IIF 124
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 125
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 132 IIF 133
- Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England
  IIF 134
Edwards, Graham Henry
British chief executive offi born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 139 IIF 140 IIF 141
Edwards, Graham Henry
British chief executive officer born in January 1964
Resident in England
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159
- 140, London Wall, London, London, EC2Y 5DN
  IIF 160
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 161 IIF 162
- 55, Baker Street, London, W1U 7EU
  IIF 163
- Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
  IIF 164
- C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom
  IIF 165
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- One, Coleman Street, London, EC2R 5AA
  IIF 237
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 238
Edwards, Graham Henry
British co-founder & executive chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- 57 Tufton Street, London, SW1P 3QL
  IIF 239
Edwards, Graham Henry
British company chairman born in January 1964
Resident in England
Registered addresses and corresponding companies
- Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ
  IIF 240
Edwards, Graham Henry
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 241
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR
  IIF 242
- Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
  IIF 243 IIF 244 IIF 245 (more)
  IIF 246 IIF 247 IIF 248
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 249 IIF 250 IIF 251 (more)
  IIF 252
- Whitestone House, Whitestone Lane, London, NW3 1EA
  IIF 253
Edwards, Graham Henry
British director born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 259 IIF 260
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
  IIF 271
Edwards, Graham Henry
British investor born in January 1964
Resident in England
Registered addresses and corresponding companies
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 272
Edwards, Graham Henry
British none born in January 1964
Resident in England
Registered addresses and corresponding companies
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 273 IIF 274
Edwards, Graham
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- Labs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England
  IIF 275
Edwards, Graham Henry
British chief investment officer born in January 1964
Registered addresses and corresponding companies
- 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
  IIF 276
Mr Graham Henry Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 277
- 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 278
Graham Henry Edwards
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 279
- Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 280
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 281
Edwards, Graham
British md (operations) born in January 1964
Registered addresses and corresponding companies
- 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL
  IIF 282
Mr Graham Henry Edwards
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 283
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 284 IIF 285
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 286 IIF 287 IIF 288
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 289
- Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 290
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
  IIF 291
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 292 IIF 293 IIF 294 (more)
  IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307
- Whitestone House, Whitestone Lane, London, NW3 1EA, England
  IIF 308 IIF 309 IIF 310
- C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, England
  IIF 311
- C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
  IIF 312
- 4, Raisins Hill, Pinner, Middlesex, HA5 2BS, United Kingdom
  IIF 313 IIF 314
Graham Henry Edwards
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
  IIF 315

Offspring entities and appointments

Active 195

1
127 WEST EALING MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 42 - Director → ME
2
45 ROSSLYN HILL LIMITED
45 Rosslyn Hill, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,459 GBP2024-09-29
Officer
2019-07-24 ~ now
IIF 253 - Director → ME
3
A.L.I.H.(FARMS) LIMITED
- now
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 129 - Director → ME
4
AEROLING LAND LIMITED
140 London Wall, London, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 160 - Director → ME
5
ALL SPORTS WHISPERS LIMITED
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Officer
2018-06-26 ~ now
IIF 271 - Director → ME
6
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 219 - Director → ME
7
AMBERGLOW SERVICES HOLDINGS LIMITED
- now
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 225 - Director → ME
8
ASLP129 SCOTTISH LIMITED PARTNERSHIP
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 278 - Right to surplus assets - 75% or more → OE
IIF 278 - Right to appoint or remove persons → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
9
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- now
CK ENV UK 2 LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-06 ~ now
IIF 90 - Director → ME
10
AUSTRALIAN GAS NETWORKS UK LIMITED
- now
CK ENV UK LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 92 - Director → ME
11
CASTLE UTILITIES GROUP LIMITED
1 Boat Brae, Rattray, Scotland
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 76 - Director → ME
12
CASTLE WATER (SCOTLAND) LIMITED
- now
COBALT WATER LIMITED - 2017-06-16
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 254 - Director → ME
13
CASTLE WATER (SOUTH EAST) LIMITED
- now
INVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 258 - Director → ME
14
CASTLE WATER (SOUTHERN) LIMITED
- now
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 257 - Director → ME
15
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ now
IIF 71 - Director → ME
16
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2014-04-17 ~ now
IIF 255 - Director → ME
17
CASTLE WATER NAV LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ now
IIF 72 - Director → ME
18
CENTRE FOR POLICY STUDIES LIMITED
57 Tufton Street, London
Active Corporate (17 parents)
Officer
2020-07-09 ~ now
IIF 239 - Director → ME
19
CK WILLIAM MIDCO 2 LIMITED
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 3 - Director → ME
20
CKI GAS INFRASTRUCTURE LIMITED
- now
PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
3 More London Riverside, London
Active Corporate (8 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 93 - Director → ME
21
DILATO HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 41 - Director → ME
22
DILATO INVESTMENTS 1 LIMITED
- now
DILATO INVESTMENTS LIMITED - 2024-06-04
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 49 - Director → ME
23
DILATO INVESTMENTS 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 54 - Director → ME
24
DREST HOLDINGS LIMITED
- now
DREST LIMITED - 2019-06-10
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 116 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
25
DREST LIMITED
- now
CATWALK COUTURE LIMITED - 2019-06-10
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,039,969 GBP2024-03-31
Officer
2016-02-22 ~ now
IIF 118 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Right to appoint or remove directors → OE
26
EDITRIX LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-19 ~ now
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
27
EDWARDS ADVISERS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 133 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
28
EDWARDS NAMECO LIMITED
5th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 69 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
29
EDWARDS SUBSTITUTE FOUNDER LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 132 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
30
EMPIRE LIH LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 200 - Director → ME
31
EUREKAGEN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,806 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ now
IIF 123 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
32
FELTWELL FEN FARMS LIMITED
- now
Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 119 - Director → ME
33
FLAGSTAFF 1 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 136 - Director → ME
34
FLAGSTAFF 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-19 ~ now
IIF 139 - Director → ME
35
FLAGSTAFF 3 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 135 - Director → ME
36
FLAGSTAFF 4 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 138 - Director → ME
37
FLAGSTAFF 5 LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 137 - Director → ME
38
GPG ADVISERS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
39
GPG ADVISERS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
40
GPG CAPITAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
41
GRAHAM EDWARDS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
42
GREEN DOOR 54 LIMITED
4 Raisins Hill, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,249 GBP2024-03-31
Person with significant control
2018-03-19 ~ now
IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
43
HEAP RECOVERIES (UK) LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 294 - Has significant influence or control → OE
44
HERA FASHION LIMITED
2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
45
HERA VENTURES HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 115 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
46
IGEM FUTURE ENERGY NETWORKS LTD
Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
73,613 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 82 - Director → ME
47
INSTITUTE OF CUSTOMER SERVICE
Ground Floor 4, Gainsford Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,074,506 GBP2024-03-31
Officer
2022-07-13 ~ now
IIF 83 - Director → ME
48
IRENE HOUSE MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 46 - Director → ME
49
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
11-13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2014-10-16 ~ now
IIF 94 - Director → ME
50
LANDMATCH LIMITED
- now
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-11 ~ now
IIF 128 - Director → ME
51
LANDS IMPROVEMENT COMPANY
Level 16 5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 242 - Director → ME
52
LANDS IMPROVEMENT GROUP LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 198 - Director → ME
53
LANDS IMPROVEMENT HOLDINGS LIMITED
- now
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 211 - Director → ME
54
LIH (HIGH LEIGH) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-14 ~ now
IIF 222 - Director → ME
55
LIH COLCHESTER LIMITED
- now
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 162 - Director → ME
56
LIH FINANCING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-05-19 ~ now
IIF 175 - Director → ME
57
LIH LITTLE BARFORD LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 45 - Director → ME
58
LIH PROPERTY 1 (UK) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-29 ~ now
IIF 224 - Director → ME
59
LIH PROPERTY 2 (UK) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 170 - Director → ME
60
LIH SHREWSBURY LIMITED
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 161 - Director → ME
61
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 177 - Director → ME
62
LONDON WALL OUTSOURCING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 215 - Director → ME
63
LOU BEDFORD LIMITED
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 112 - Director → ME
64
LOU HANWELL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
155,029 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-28 ~ now
IIF 272 - Director → ME
65
LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-691,492 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 266 - Director → ME
66
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
2 Old Brewery Mews, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 259 - Director → ME
67
LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,616,877 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 265 - Director → ME
68
LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,728,033 EUR2024-03-31
Officer
2021-05-27 ~ now
IIF 261 - Director → ME
69
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-111,151 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 264 - Director → ME
70
LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED
2 Old Brewery Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
71
LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-73,469 EUR2024-03-31
Officer
2019-04-05 ~ now
IIF 268 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
72
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Officer
2021-05-26 ~ now
IIF 269 - Director → ME
73
LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-323,411 EUR2024-03-31
Officer
2019-04-04 ~ now
IIF 263 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
74
LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-223,761 EUR2024-03-31
Officer
2019-11-11 ~ now
IIF 250 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
75
LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED
- now
LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED - 2022-05-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,300,100 EUR2024-03-31
Officer
2021-09-22 ~ now
IIF 270 - Director → ME
76
LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
470,057 EUR2024-03-31
Officer
2019-04-08 ~ now
IIF 262 - Director → ME
77
LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6,168,676 GBP2024-03-31
Officer
2019-12-09 ~ now
IIF 251 - Director → ME
78
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED
- now
LOU INVESTMENTS HEALTHCARE LIMITED - 2022-05-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,653,248 EUR2023-04-01 ~ 2024-03-31
Officer
2018-01-31 ~ now
IIF 249 - Director → ME
79
LOU INVESTMENTS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-1,110,448 GBP2023-04-01 ~ 2024-03-31
Officer
2012-09-13 ~ now
IIF 102 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 310 - Ownership of shares – 75% or more as a member of a firm → OE
80
LOU KENDAL HOTELS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
34,928 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-30 ~ now
IIF 252 - Director → ME
81
LOU KENDAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,200,178 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-04 ~ now
IIF 107 - Director → ME
82
LOU KENDAL RESIDENTIAL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 75 - Director → ME
83
LOU MARTIN INVESTMENTS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
116,680 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-26 ~ now
IIF 238 - Director → ME
84
LOU WARE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
4,756,199 GBP2023-04-01 ~ 2024-03-31
Officer
2021-11-05 ~ now
IIF 267 - Director → ME
85
MANSTON PROPERTIES LIMITED
- now
AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-29 ~ now
IIF 191 - Director → ME
86
MOORFIELD MANAGEMENT LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-11 ~ now
IIF 126 - Director → ME
87
NEWLENOIR LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-167,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ now
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
NEWLENOIR RACING LIMITED
Ort House, Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-179,900 GBP2024-03-31
Officer
2013-11-04 ~ now
IIF 108 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 309 - Ownership of shares – 75% or more as a member of a firm → OE
89
OPT ASSET MANAGEMENT LIMITED
5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 68 - Director → ME
90
OPT PR LIMITED
5th Floor, 140 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ dissolved
IIF 67 - Director → ME
91
PG (APRIL) LIMITED
3 More London Riverside, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 91 - Director → ME
92
PPM HOLDINGS LIMITED
- now
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 143 - Director → ME
93
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 51 - Director → ME
94
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-08 ~ now
IIF 47 - Director → ME
95
RED DOOR 54 LIMITED
4 Raisins Hill, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,542 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
96
REDAG CROP PROTECTION LTD
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
In Administration Corporate (7 parents)
Profit/Loss (Company account)
-1,357,292 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2023-03-16 ~ now
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
RLH PROPERTY DEVELOPMENTS LIMITED
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ dissolved
IIF 163 - Director → ME
98
STINT LTD
- now
SKEEM LTD - 2018-01-16
Labs, The Stables Market, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-3,646,416 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-08 ~ now
IIF 241 - Director → ME
99
STINT NOMINEE LIMITED
Labs, The Stables Market, Chalk Farm Road, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 275 - Director → ME
100
STINT STUDENTS LTD
Labs, The Stables Market, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,282,630 GBP2024-03-31
Officer
2025-01-27 ~ now
IIF 70 - Director → ME
101
SWATHE LIMITED
2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
102
SWITCHWATER LIMITED
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 256 - Director → ME
103
TELE-BONNAR (NA) LIMITED
140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 155 - Director → ME
104
TELEREAL (BRENTWOOD) LIMITED
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 157 - Director → ME
105
TELEREAL (CALEDONIAN) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-16 ~ now
IIF 195 - Director → ME
106
TELEREAL (LONDON WALL) LIMITED
- now
TELEREAL TRILLIUM LIMITED - 2022-02-22
TRILLIUM NO.25 LIMITED - 2009-09-11
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
SHELFCO (NO. 3425) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 144 - Director → ME
107
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ dissolved
IIF 117 - Director → ME
108
TELEREAL 112 HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-22 ~ now
IIF 140 - Director → ME
109
TELEREAL 112 INVESTMENTS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 185 - Director → ME
110
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 231 - Director → ME
111
TELEREAL 112 PROPERTY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 214 - Director → ME
112
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 206 - Director → ME
113
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 234 - Director → ME
114
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 167 - Director → ME
115
TELEREAL GENERAL PROPERTY GP LIMITED
- now
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 181 - Director → ME
116
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now
TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-31 ~ now
IIF 235 - Director → ME
117
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now
SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-31 ~ now
IIF 180 - Director → ME
118
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 227 - Director → ME
119
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 172 - Director → ME
120
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-02-28 ~ now
IIF 213 - Director → ME
121
TELEREAL INVESTMENT PROPERTIES LIMITED
- now
TELEREAL SAXON PARK LIMITED - 2018-02-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 226 - Director → ME
122
TELEREAL LIMITED
- now
TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 178 - Director → ME
123
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2015-07-06 ~ now
IIF 210 - Director → ME
124
TELEREAL SECURED FINANCE HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 274 - Director → ME
125
TELEREAL SECURED FINANCE PLC
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-28 ~ now
IIF 273 - Director → ME
126
TELEREAL SECURITISATION HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-30 ~ now
IIF 182 - Director → ME
127
TELEREAL SECURITISATION PLC
- now
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-30 ~ now
IIF 217 - Director → ME
128
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 201 - Director → ME
129
TELEREAL SECURITISED PROPERTY GP LIMITED
- now
TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ now
IIF 188 - Director → ME
130
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 216 - Director → ME
131
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now
SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2001-11-14 ~ now
IIF 209 - Director → ME
132
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 186 - Director → ME
133
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 187 - Director → ME
134
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2005-09-30 ~ now
IIF 192 - Director → ME
135
TELEREAL TELECOM SERVICES LIMITED
- now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 218 - Director → ME
136
TELEREAL TRADING PROPERTY LIMITED
- now
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 196 - Director → ME
137
TELEREAL TRILLIUM LIMITED
- now
TELEREAL (LONDON WALL) LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 208 - Director → ME
138
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 233 - Director → ME
139
TERRACE GP HOLDINGS LIMITED
- now
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 220 - Director → ME
140
TERRACE GP LP LIMITED
- now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-29 ~ now
IIF 199 - Director → ME
141
TERRACE SP HOLDINGS LIMITED
- now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 174 - Director → ME
142
TERRACE SP LP LIMITED
- now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ now
IIF 193 - Director → ME
143
THE CATTO GALLERY LIMITED
- now
CATTO REALISATIONS LIMITED - 2009-02-27
100 Heath Street, Hampstead, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-6,458 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
THE EDWARDS FAMILY FOUNDATION
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
145
THE FASHION EDITOR LIMITED
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-01 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
146
THE FUN FED LTD
- now
ANTIDOTE LONDON LIMITED - 2022-07-27
THE FUN FED LTD - 2012-09-18
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
200,258 GBP2023-04-01 ~ 2024-03-31
Officer
2005-10-26 ~ now
IIF 134 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
147
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 44 - Director → ME
148
THE PENNIES FOUNDATION
64 London Wall 1st Floor, 64 London Wall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ now
IIF 104 - Director → ME
149
THEBERTON ASSETS LIMITED
- now
NEWLENOIR LIMITED - 2013-05-13
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 110 - Director → ME
150
TLW HOLDINGS LIMITED
- now
TRILLIUM LIMITED - 2022-02-22
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 154 - Director → ME
151
TLW TRADING PROPERTIES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 190 - Director → ME
152
TRILLIUM (DV1A) LIMITED
- now
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
SHELFCO (NO. 2906) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 223 - Director → ME
153
TRILLIUM (EAGLE) LIMITED
- now
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
SHELFCO (NO. 2903) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 228 - Director → ME
154
TRILLIUM (FHBI) PROPERTY LIMITED
- now
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 151 - Director → ME
155
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
SHELFCO (NO.2190) LIMITED - 2001-02-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 184 - Director → ME
156
TRILLIUM (HORIZON) LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
SHELFCO (NO. 2901) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 221 - Director → ME
157
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 171 - Director → ME
158
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 142 - Director → ME
159
TRILLIUM (MEDIA SERVICES) LIMITED
- now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-23 ~ now
IIF 183 - Director → ME
160
TRILLIUM (PRIME) FURNITURE LIMITED
- now
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 149 - Director → ME
161
TRILLIUM (PRIME) HOLDINGS LIMITED
- now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 230 - Director → ME
162
TRILLIUM (PRIME) LIMITED
- now
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-12-19 ~ now
IIF 166 - Director → ME
163
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now
TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM CENTRAL GP LIMITED - 1998-10-30
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 203 - Director → ME
164
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 189 - Director → ME
165
TRILLIUM (RMF) LIMITED
- now
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 173 - Director → ME
166
TRILLIUM (RMH) LIMITED
- now
TRILLIUM (NELSON) LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
SHELFCO (NO. 3335) LIMITED - 2006-12-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 194 - Director → ME
167
TRILLIUM (RML) LIMITED
- now
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 202 - Director → ME
168
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 146 - Director → ME
169
TRILLIUM BASTION HOUSE LIMITED
- now
HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 179 - Director → ME
170
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
SHELFCO (NO. 3156) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 145 - Director → ME
171
TRILLIUM GROUP LIMITED
- now
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 147 - Director → ME
172
TRILLIUM HOLDINGS LIMITED
- now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 54 offsprings)
Officer
2009-01-12 ~ now
IIF 212 - Director → ME
173
TRILLIUM LIMITED
- now
TLW HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 176 - Director → ME
174
TRILLIUM NEW BUSINESS LIMITED
- now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2016-12-19 ~ dissolved
IIF 148 - Director → ME
175
TRILLIUM PROPERTY INVESTMENTS LIMITED
140 London Wall, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 158 - Director → ME
176
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ now
IIF 205 - Director → ME
177
TRILLIUM PROPERTY SERVICES LIMITED
- now
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-23 ~ now
IIF 169 - Director → ME
178
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 150 - Director → ME
179
TRILLIUM PROPERTY TRADING LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-07 ~ now
IIF 141 - Director → ME
180
TTRE (GENERAL) HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 229 - Director → ME
181
TTRE (SECURITISED) HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 204 - Director → ME
182
TTRE HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 197 - Director → ME
183
WADESTOWN ASSETS LIMITED
- now
EUREKAGEN LIMITED - 2013-05-13
Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 113 - Director → ME
184
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 81 - Director → ME
185
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
- now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 80 - Director → ME
186
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
- now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ dissolved
IIF 88 - Director → ME
187
WALES & WEST UTILITIES FINANCE PLC
- now
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (14 parents)
Officer
2013-03-18 ~ now
IIF 84 - Director → ME
188
WALES & WEST UTILITIES HOLDINGS LIMITED
- now
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 87 - Director → ME
189
WALES & WEST UTILITIES LIMITED
- now
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 1 offspring)
Officer
2005-06-01 ~ now
IIF 89 - Director → ME
190
WEST & WESTERN MIDCO FINANCE PLC
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-08 ~ now
IIF 79 - Director → ME
191
WEST GAS NETWORKS LIMITED
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 85 - Director → ME
192
WESTERN GAS NETWORKS LIMITED
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 86 - Director → ME
193
WPGSS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-05-16 ~ now
IIF 106 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 296 - Ownership of shares – 75% or more as a member of a firm → OE
194
WYE COLLEGE MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 53 - Director → ME
195
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 52 - Director → ME

Ceased 91

1
A.L.I.H. (PROPERTIES) LIMITED
- now
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-11 ~ 2025-04-01
IIF 127 - Director → ME
2
ALL SPORTS WHISPERS LIMITED
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
-100,804 GBP2023-12-31
Person with significant control
2017-07-28 ~ 2023-03-08
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-08-22 ~ 2003-09-23
IIF 56 - Director → ME
4
ANTHAM 1 LIMITED
One, Coleman Street, London
Active Corporate (5 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 237 - Director → ME
5
ARAMIS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-04 ~ 2018-08-07
IIF 153 - Director → ME
2009-03-03 ~ 2011-09-19
IIF 40 - Director → ME
6
AVONDALE PROPERTIES LIMITED
- now
AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
147,891 GBP2024-03-31
Officer
2012-06-26 ~ 2018-08-06
IIF 64 - Director → ME
7
BRITISH FIELD PRODUCTS LIMITED
- now
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-03-08
IIF 120 - Director → ME
8
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
298 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2012-10-18 ~ 2019-01-31
IIF 122 - Director → ME
9
BUSINESS IN THE COMMUNITY
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
2010-02-03 ~ 2012-03-31
IIF 2 - Director → ME
10
CAMBI UK LIMITED
- now
SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
GAC NO. 135 LIMITED - 1998-12-30
Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2002-06-28 ~ 2002-09-24
IIF 17 - Director → ME
11
CASTLE WATER (SOUTH EAST) LIMITED
- now
INVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2019-01-31
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ 2023-05-26
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
13
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
14
CDR JV GP LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-14 ~ 2024-02-15
IIF 243 - Director → ME
15
CDR MIDCO GP LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-14 ~ 2024-02-15
IIF 244 - Director → ME
16
CDR NOMINEECO 1 LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 247 - Director → ME
17
CDR NOMINEECO 2 LIMITED
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 248 - Director → ME
18
DWR CYMRU CYFYNGEDIG
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
1998-03-12 ~ 2001-04-12
IIF 31 - Director → ME
2013-10-01 ~ 2023-07-07
IIF 95 - Director → ME
19
EDITRIX LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2025-02-05
IIF 105 - Director → ME
20
ELECTRICITY PENSIONS TRUSTEE LIMITED
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-04-01 ~ 1999-07-05
IIF 9 - Director → ME
21
ELITE GEMSTONES PROPERTIES LIMITED
- now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
16 Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2018-11-16
IIF 165 - Director → ME
22
ENERGY AND UTILITY SKILLS LIMITED
- now
GWINTO - 2003-10-20
GINTO - 2001-12-07
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2005-09-21 ~ 2010-10-05
IIF 4 - Director → ME
23
ENERGY NETWORKS ASSOCIATION LIMITED
4 More London Riverside, London, England
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2024-12-31
IIF 1 - Director → ME
24
ENK LIMITED
- now
ENK PLC - 2015-01-07
EUROPEAN NICKEL PLC - 2011-08-30
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2014-03-24
IIF 74 - Director → ME
25
GEO METRO LIMITED
- now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2002-10-23 ~ 2003-02-14
IIF 16 - Director → ME
26
GLAS CYMRU ANGHYFYNGEDIG
- now
GLAS CYMRU CYFYNGEDIG - 2016-03-08
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-06-14
IIF 97 - Director → ME
27
GLAS CYMRU HOLDINGS CYFYNGEDIG
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2016-04-20 ~ 2023-07-07
IIF 96 - Director → ME
28
GROUNDWORK BRIDGEND AND NEATH PORT TALBOT
- now
GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
OGWR GROUNDWORK TRUST - 2002-07-29
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (10 parents)
Officer
2000-07-07 ~ 2001-07-27
IIF 7 - Director → ME
29
GROUNDWORK WALES
Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
Active Corporate (6 parents)
Officer
2000-10-13 ~ 2001-09-27
IIF 6 - Director → ME
30
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
Field House, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2023-12-31
Officer
2014-09-11 ~ 2018-01-26
IIF 103 - Director → ME
31
HUBERT C LEACH (HIGH LEIGH) LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2024-06-27
IIF 130 - Director → ME
32
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now
SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
Avonbank, Feeder Road, Bristol
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ 1998-03-30
IIF 10 - Director → ME
33
INSTITUTE OF WELSH AFFAIRS
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (11 parents)
Officer
2014-03-18 ~ 2014-09-21
IIF 77 - Director → ME
34
JEWISH CARE
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2018-11-05 ~ 2021-11-22
IIF 240 - Director → ME
35
LANDMATCH (L.E.A.) LIMITED
- now
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2023-07-03
IIF 131 - Director → ME
36
LOU HANWELL LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
155,029 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2018-03-07
IIF 308 - Ownership of shares – 75% or more → OE
37
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now
LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-111,151 EUR2024-03-31
Person with significant control
2019-04-05 ~ 2022-05-31
IIF 291 - Ownership of shares – 75% or more → OE
38
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Person with significant control
2021-05-26 ~ 2022-02-09
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
39
LTIG FINANCE 1 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 55 - Director → ME
40
LTIG FINANCE 2 LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 48 - Director → ME
41
LTIG HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 43 - Director → ME
42
LTIG INVESTMENTS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 50 - Director → ME
43
MAGEN DAVID ADOM UK
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-02-22 ~ 2017-06-15
IIF 109 - Director → ME
44
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
- now
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC - 2001-07-31
SOUTH WALES ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
1996-03-31 ~ 2001-03-21
IIF 30 - Director → ME
45
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-30
Officer
2015-12-10 ~ 2017-10-02
IIF 156 - Director → ME
46
ONEVOICE EUROPE
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-17 ~ 2018-10-08
IIF 111 - Director → ME
47
PCI MEMBRANE SYSTEMS LIMITED
- now
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
THAMES WATER PRODUCTS LIMITED - 1998-09-30
THAMES WATER PRODUCTS LIMITED - 1998-09-28
THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
PWT WORLDWIDE LIMITED - 1994-03-28
PORTALS WATER TREATMENT LIMITED - 1990-01-31
LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 28 - Director → ME
48
RLH PROPERTY LIMITED
140 London Wall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-27 ~ 2023-03-08
IIF 152 - Director → ME
49
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (15 parents)
Officer
2014-08-01 ~ 2016-07-31
IIF 78 - Director → ME
50
SHELFCO 152 LIMITED
- now
WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
81,532 GBP2019-04-30
Officer
2008-12-18 ~ 2009-03-06
IIF 66 - Director → ME
51
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-04 ~ 2006-01-09
IIF 5 - Director → ME
2003-11-19 ~ 2005-03-30
IIF 99 - Director → ME
52
SMU COMMERCIAL ACTIVITIES LIMITED
- now
SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
WATCHACTUAL LIMITED - 1992-09-14
Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2001-07-21
IIF 282 - Director → ME
53
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (4 parents)
Officer
1993-10-14 ~ 2001-03-19
IIF 29 - Director → ME
54
SPRINGDOOR LIMITED
University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2005-11-29 ~ 2006-03-03
IIF 39 - Director → ME
55
STINT LTD
- now
SKEEM LTD - 2018-01-16
Labs, The Stables Market, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-3,646,416 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-12-10 ~ 2020-07-27
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
STIRLING WATER (2003) LIMITED
- now
PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2005-03-31
IIF 98 - Director → ME
57
STIRLING WATER SEAFIELD FINANCE PLC
- now
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 24 - Director → ME
58
STIRLING WATER SEAFIELD HOLDINGS LIMITED
- now
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 27 - Director → ME
59
STIRLING WATER SEAFIELD LIMITED
- now
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2003-04-07
IIF 21 - Director → ME
60
T M PRODUCTS LIMITED
- now
F.W.TALBOT & CO.LIMITED - 1995-03-16
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 15 - Director → ME
61
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,975,431 GBP2024-04-30
Officer
2004-02-01 ~ 2012-04-20
IIF 73 - Director → ME
62
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 38 - Director → ME
63
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 60 - Director → ME
64
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-18 ~ 2003-09-23
IIF 61 - Director → ME
65
TELEREAL DROITWICH LIMITED
- now
TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2023-03-08
IIF 159 - Director → ME
66
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-16 ~ 2003-09-23
IIF 63 - Director → ME
67
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 59 - Director → ME
68
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2001-08-22 ~ 2003-09-23
IIF 57 - Director → ME
69
TELEREAL PROPERTY PARTNERS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-29 ~ 2023-09-26
IIF 168 - Director → ME
70
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-09-23
IIF 276 - Director → ME
71
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 62 - Director → ME
72
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-11 ~ 2003-09-23
IIF 58 - Director → ME
73
THAMES WATER PRODUCTS CASTINGS LTD.
- now
STOKES CASTINGS LIMITED - 2001-10-09
UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
Clearwater Court, Vastern Road, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 25 - Director → ME
74
THAMES WATER PRODUCTS COATINGS LTD.
- now
STOKES COATINGS LIMITED - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 19 - Director → ME
75
THAMES WATER PRODUCTS FWT LTD.
- now
F W TALBOT & COMPANY LIMITED - 2001-10-09
P.A.S. (FILTRATION) LIMITED - 1995-04-01
LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 13 - Director → ME
76
THAMES WATER PRODUCTS LIMITED
- now
THAMES WATER PRODUCTS LIMITED - 1998-09-30
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
FINEPRIVATE LIMITED - 1988-09-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 4 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 14 - Director → ME
77
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now
PWT OVERSEAS LIMITED - 1997-02-24
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 22 - Director → ME
78
THAMES WATER PRODUCTS SGE LTD.
- now
SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 20 - Director → ME
79
THAMES WATER PRODUCTS SH LIMITED
- now
SIMON-HARTLEY LIMITED - 2001-11-12
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-06-28 ~ 2003-03-20
IIF 23 - Director → ME
80
THAMES WATER PRODUCTS UPE LIMITED
- now
UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
HAYMILLS ENGINEERING LIMITED - 1987-04-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-06-28 ~ 2003-05-01
IIF 26 - Director → ME
81
THAMES WATER PRODUCTS UPEI LTD.
- now
UPE INTERNATIONAL LIMITED - 2001-10-09
UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
FACTORTECHNO LIMITED - 1987-02-20
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2003-05-01
IIF 18 - Director → ME
82
THE ARCH COMPANY PROPERTIES LIMITED
- now
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-14 ~ 2024-02-15
IIF 246 - Director → ME
83
THE ARCH COMPANY SERVICES LIMITED
- now
CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ 2024-02-15
IIF 245 - Director → ME
84
TRILLIUM UK LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 207 - Director → ME
85
TT CDR ASSETCO LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 236 - Director → ME
86
TT CDR FINANCE LIMITED
- now
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 232 - Director → ME
87
TT CDR HOLDINGS LIMITED
- now
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-13 ~ 2025-03-18
IIF 164 - Director → ME
88
VEOLIA WATER OUTSOURCING LIMITED
- now
THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
2004-04-15 ~ 2005-03-31
IIF 12 - Director → ME
2002-05-13 ~ 2003-10-01
IIF 11 - Director → ME
89
WELSHBIOFUELS LIMITED
Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
Dissolved Corporate (4 parents)
Officer
2001-01-18 ~ 2001-07-07
IIF 8 - Director → ME
90
WORLD ORT TRUST
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2013-06-10 ~ 2017-07-03
IIF 101 - Director → ME
91
WPG REGISTRARS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 242 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-03-16 ~ 2012-04-20
IIF 65 - Director → ME

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Winston

Edwards, Graham Winston

Edwards, Graham Winston

Mr Graham Edwards

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham Henry

Edwards, Graham

Edwards, Graham Henry

Mr Graham Henry Edwards

Graham Henry Edwards

Edwards, Graham

Mr Graham Henry Edwards

Graham Henry Edwards